Statements: ALGUADIS, Selim

Canonical ID: NK-mZtUTbjaKnz67NRBkiAinK · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	tr	us_trade_csl	`trade-csl-9e761ea97e1d951b9d6d96d342e985dbd124bc1fed45b392bb5b54c8`	2024-11-21
`Person:id`	1548c04359ba8dc4e12b3ad21c458fd6b1d40dfa	us_trade_csl	`ofac-11362`	2024-05-07
`LegalEntity:id`	f58872ad536c98fb00c0d400b03fa76f1be757ff	us_trade_csl	`trade-csl-9e761ea97e1d951b9d6d96d342e985dbd124bc1fed45b392bb5b54c8`	2025-05-16
`Person:name`	ALGUADIS, Selim	us_trade_csl	`ofac-11362`	2024-05-07
`LegalEntity:name`	Selim Alguadis	us_trade_csl	`trade-csl-9e761ea97e1d951b9d6d96d342e985dbd124bc1fed45b392bb5b54c8`	2024-11-21
`LegalEntity:notes`	Associated with the A.Q. Khan Nuclear Proliferation Network	us_trade_csl	`trade-csl-9e761ea97e1d951b9d6d96d342e985dbd124bc1fed45b392bb5b54c8`	2024-11-21
`LegalEntity:programId`	US-DOS-ISN	us_trade_csl	`trade-csl-9e761ea97e1d951b9d6d96d342e985dbd124bc1fed45b392bb5b54c8`	2025-05-16
`Person:topics`	sanction	us_trade_csl	`ofac-11362`	2025-07-17
`LegalEntity:topics`	sanction	us_trade_csl	`trade-csl-9e761ea97e1d951b9d6d96d342e985dbd124bc1fed45b392bb5b54c8`	2024-11-21